1. Call to Order 2. Moment of Reflection, Pledge of Allegiance, Announcements 3. President/CEO Report
Procurement Items - For information, discussion and possible action regarding procurements A. Awards 1. Investment Consulting Services for a Defined Benefit Plan and Other Post-Employment Benefits (OPEB) - To request approval to award a contract for Investment Consulting Services for a Defined Benefit Plan and Other Post-Employment Benefits (OPEB) 2. Bus Stop Improvements – Converse - To request approval to award a contract for bus stop improvements in Converse
Asset Management Program – For information, discussion, and possible action regarding the Asset Management performance targets for 2018
Proposed May 2018 Service Revisions – For information, discussion and possible action regarding the proposed May 2018 service revisions
Public Engagement Update – For information, discussion and possible action relative to public engagement initiatives
Capital Project Updates – For information, discussion and possible action relative to various capital projects
4. November 2017 ATD Funding/Financial Report – To review the financial results for the month of November 2017 6. Adjourn
1. Call to Order 2. Moment of Reflection, Pledge of Allegiance, Announcements 3. President/CEO Report
Procurement Items - For information, discussion and possible action regarding procurements A. Awards 1. Investment Consulting Services for a Defined Benefit Plan and Other Post-Employment Benefits (OPEB) - To request approval to award a contract for Investment Consulting Services for a Defined Benefit Plan and Other Post-Employment Benefits (OPEB) 2. Bus Stop Improvements – Converse - To request approval to award a contract for bus stop improvements in Converse
Asset Management Program – For information, discussion, and possible action regarding the Asset Management performance targets for 2018
Proposed May 2018 Service Revisions – For information, discussion and possible action regarding the proposed May 2018 service revisions
Public Engagement Update – For information, discussion and possible action relative to public engagement initiatives
Capital Project Updates – For information, discussion and possible action relative to various capital projects
4. November 2017 ATD Funding/Financial Report – To review the financial results for the month of November 2017 6. Adjourn